The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
Key facts
Risk signalGeneral Membrane (Malta) Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- General Membrane (Malta) Limited
- GENERAL MEMBRANE S.P.A.· shareholder of
- VENIERO INVESTMENTS LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
52 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FINTEL LIMITEDsecretary of
- MARKETING CONCEPTS LIMITEDsecretary of
- TWOMAGIC LIMITEDsecretary of
- PENDEKAR HOLDINGS (NEPC) LIMITEDsecretary of
- All-Star Holding Limitedsecretary of
- Globeleq Holdings (Ibom Power) Limitedsecretary of
- Actis Candax Malta Limitedsecretary of
- WOOD WASTE MANAGEMENT LIMITEDsecretary of
- Life Beverage Limitedsecretary of
- XXL WINNERS LIMITEDsecretary of
- MEDITERRANEO NCM LIMITEDsecretary of
- Globeleq Holdings (Cote d'Ivoire) Limitedsecretary of
- ADVERTEC LIMITEDsecretary of
- SANTA CLARA CONSULTING LIMITEDsecretary of
- 3 SIGMA MALTA HOLDING LIMITEDsecretary of
- Exchange Listing Partners Ltdsecretary of
- SANTA ANNA CONSULTING LIMITEDsecretary of
- ILIAD CAPITAL LIMITEDsecretary of
- Polaris Advisors Ltd.secretary of
- TETROVISION HOLDINGS MALTA LTDsecretary of
- RASCASSE HOLDING LIMITEDsecretary of
- RASCASSE INVESTMENTS LIMITEDsecretary of
- LM CORE STRATEGIES LTDsecretary of
- DOMINO EUROPE LIMITEDsecretary of
- M75 HOLDING LIMITEDsecretary of
- MOLEPO HOLDING LIMITEDsecretary of
- WOOD TEXTILES HOLDING LIMITEDsecretary of
- ASTONE GROUP LTDsecretary of
- SANTA MARIA FINANCIAL LIMITEDsecretary of
- POLARIS GROUP LIMITEDsecretary of
- MALFREI CAPITAL LTDsecretary of
- SILVERPOINT LTDsecretary of
- IPF CORP LTDsecretary of
- INVESTREAL GROUP LIMITEDsecretary of
- GB INVESTMENT CORP. LTDsecretary of
- POLARIS HOLDING LIMITEDsecretary of
- CAPITAL TRADING LIMITEDsecretary of
- AMYNA HOLDING LIMITEDsecretary of
- FRATERNITY CAPITAL LIMITEDsecretary of
- FRATERNITY INVESTMENTS LIMITEDsecretary of
- CITY HOME INVEST LIMITEDsecretary of
- CAMELOT HOLDING LTDsecretary of
- ATLAS EUROPE LIMITEDsecretary of
- MAD LIMITEDsecretary of
- CDF HOLDINGS LTDsecretary of
- THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.secretary of
- RASCASSE CAPITAL SICAV P.L.C.secretary of
- THE TIMELESS US GROWTH FUND SICAV PLCsecretary of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.secretary of
- THE TIMELESS URANIUM FUND SICAV PLCsecretary of
- Praude Asset Management Limitedshareholder of
- ALTINUM FUNDS SICAV P.L.C.shareholder of